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RED7MARINE GROUP LIMITED

Company number 06049204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2015 CH01 Director's details changed for Mr Michael William Jones on 1 December 2014
16 Mar 2015 CH01 Director's details changed for Martin Spurr on 11 January 2015
14 Mar 2015 MR04 Satisfaction of charge 060492040033 in full
09 Jan 2015 MR01 Registration of charge 060492040033, created on 8 January 2015
06 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
22 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Bertrand Nicholas Hubert Perrodo.
16 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2014
12 Aug 2014 AP01 Appointment of Mr Bertrand Nicolas Hubert Perrodo as a director on 15 November 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 22/09/2014.
14 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 9,316

Statement of capital on 2014-09-16
  • GBP 9,316
  • ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014.
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2014 MR01 Registration of charge 060492040031
13 Feb 2014 MR01 Registration of charge 060492040032
03 Jan 2014 MR01 Registration of charge 060492040021
03 Jan 2014 MR01 Registration of charge 060492040022
03 Jan 2014 MR01 Registration of charge 060492040023
03 Jan 2014 MR01 Registration of charge 060492040024
03 Jan 2014 MR01 Registration of charge 060492040025
03 Jan 2014 MR01 Registration of charge 060492040028
03 Jan 2014 MR01 Registration of charge 060492040026
03 Jan 2014 MR01 Registration of charge 060492040027
03 Jan 2014 MR01 Registration of charge 060492040030
03 Jan 2014 MR01 Registration of charge 060492040029
16 Dec 2013 AP01 Appointment of Mr Andrew Thomas Wynn as a director
16 Dec 2013 AP01 Appointment of Mr Jean-Michel Yves Gabriel Runacher as a director
03 Dec 2013 MR01 Registration of charge 060492040020